Background*

Ms. Andrea Sarah Rosen served as the President and Vice Chairman of TD Canada Trust, from 2002 to 2005. She held various positions within the TD Financial Group, from 1994 to 2002, including as an Executive Vice President of TD Commercial Banking. Ms. Rosen served as the Vice Chairman of TD Financial Group, from 2002 to 2005. She served as an Executive Officer of Toronto-Dominion Bank. She served as Vice President at Varity Corporation, from 1991 to 1994 and held various ... positions at Wood Gundy Inc., from 1981 to 1990. She has a significant financial and business experience and earned over a 20 year career in investment banking, commercial banking and business management. She is a Director of Manulife Financial Corporation. Ms. Rosen serves as a Director of Alberta Investment Management Corporation. Ms. Rosen serves as Vice Chairman of The Toronto-Dominion Bank and TD Canada Trust. She has been a Director of Emera Inc. since March 6, 2007. She served as the Vice Chairman of TD Securities. She has been an Independent Non-Executive Director at Hiscox, Ltd. since October 11, 2006. She served as a Senior Independent Director of Hiscox, Ltd. from January 2010 to February 2011. Ms. Rosen serves on the boards of Emera Inc. She has been named one of the 100 Most Powerful Women in Canada. Ms. Rosen holds a LL.B. degree from the Osgoode Hall Law School, B.A. magna cum laude from Yale University, and a M.B.A. from the Schulich School of Business at York University.

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